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CORPORACION GRAND TIAGOS, LLC - Florida Company Profile

Company Details

Entity Name: CORPORACION GRAND TIAGOS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CORPORACION GRAND TIAGOS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Sep 2009 (16 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L09000094008
FEI/EIN Number 271654402

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20900 NE 30 AVE, AVENTURA, FL, 33180, US
Mail Address: 20900 NE 30 AVE, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAX ACCOUNTING & FINANCIAL EXPERTS INC Agent 20900 NE 30 AVE, AVENTURA, FL, 33180
MARCUCCI CARLOS Managing Member 20900 NE 30 AVE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-26 20900 NE 30 AVE, SUITE 818, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2013-04-26 20900 NE 30 AVE, SUITE 818, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2013-04-26 TAX ACCOUNTING & FINANCIAL EXPERTS INC -
REGISTERED AGENT ADDRESS CHANGED 2013-04-26 20900 NE 30 AVE, SUITE 817, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-02-14
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-01-11
Florida Limited Liability 2009-09-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State